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Kelly Nominees Limited

Type: NZ Limited Company (Ltd)
9429034074299
NZBN
1825455
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
17 Shakespeare Road, Bluff Hill
Napier 4110
New Zealand
Registered & physical & service address used since 23 Nov 2017
17 Shakespeare Road, Bluff Hill
Napier 4110
New Zealand
Delivery & office & postal address used since 25 Jun 2019

Kelly Nominees Limited was incorporated on 09 Jun 2006 and issued an NZ business number of 9429034074299. This registered LTD company has been run by 4 directors: Stephen Peter Lunn - an active director whose contract began on 22 Jun 2011,
Alan George Kelly - an active director whose contract began on 14 Nov 2017,
Richard Henry Hill - an inactive director whose contract began on 09 Jun 2006 and was terminated on 14 Nov 2017,
Gerald George Mckay - an inactive director whose contract began on 09 Jun 2006 and was terminated on 18 Jul 2011.
As stated in our database (updated on 18 Mar 2024), the company uses 1 address: 17 Shakespeare Road, Bluff Hill, Napier, 4110 (types include: delivery, office).
Up to 23 Nov 2017, Kelly Nominees Limited had been using 96 Shands Road Hornby, Christchurch as their physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Kelly, Alan George (an individual) located at Taradale, Napier postcode 4112.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Lunn, Stephen Peter - located at Bluff Hill, Napier. Kelly Nominees Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

17 Shakespeare Road, Bluff Hill, Napier, 4110 New Zealand


Previous addresses

Address #1: 96 Shands Road Hornby, Christchurch, 8042 New Zealand

Physical & registered address used from 15 Aug 2011 to 23 Nov 2017

Address #2: Robert Purchas & Associates Ltd, Level 1, Bradley Nuttall House, 79 Cambridge Terrace, Christchurch 8140 New Zealand

Physical & registered address used from 30 May 2008 to 15 Aug 2011

Address #3: Polson Higgs, Clarendon Tower, Cnr, Worcester Str & Oxford Tce, Christchurch

Registered & physical address used from 09 Jun 2006 to 30 May 2008

Contact info
64 6 8444775
25 Jun 2019 Phone
ramjetkelly@xtra.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Kelly, Alan George Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, Gerald George Napier

New Zealand
Directors

Stephen Peter Lunn - Director

Appointment date: 22 Jun 2011

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 22 Jun 2011


Alan George Kelly - Director

Appointment date: 14 Nov 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 14 Nov 2017


Richard Henry Hill - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 14 Nov 2017

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 18 Jul 2012


Gerald George Mckay - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 18 Jul 2011

Address: Napier,

Address used since 09 Jun 2006

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